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QUEENS 81V
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00124592.pdf
1 mentionEFTA00124592
Visa Purchase -88.94 1,195.13 Apr 30 04/30 HU10034 ELhIHURST NY Withdrawal - ATM - #323263 -23.50 1,171.63 Apr 30 QUEENS CENTER • SE 90 • 15 QUEENS 81V ELMHURST NY Withdrawal - ATM Fee -3.00 1,168.63 Apr 30 QUEENS CENTER • SE 90 • 15 QUEENS 81V ELMHURST NY Withdrawal - ACH - CAPITAL ONE -30.00
EFTA00133624.pdf
1 mentionEFTA00133624_sub_002 - EFTA00133624_200
3.50 1,171.63 Apr 30 QUEENS CENTER • SE 90 • 15 QUEENS BLV ELMHURST NY Withdrawal - ATM Fee -3.00 1,168.63 Apr 30 QUEENS CENTER • SE 90 • 15 QUEENS 81V ELMHURST NY Withdrawal - ACH - CAPITAL ONE -30.00 1,138.63 Apr 30 TYPE: MOBILE PMT ID. 9279744980 CO: CAPITAL ONE New Balance 1,138.63 Totals
Sponsored
Connected Entities(19)
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
the United States Government
OrganizationUnited States federal government
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
BROOKLYN NY
LocationBorough of New York City
2 docs2 co-mentions
Mobile Transfer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Advance - Insurance Single Life
OrganizationOrganization referenced in documents
2 docs2 co-mentions
National Credit Union Administration
OrganizationOrganization referenced in documents
2 docs2 co-mentions
COMENITY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PETR BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MCU TRUE Rewards VISA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GRILL NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Deposit - Transfer
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MOBILE PMT ID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ENERGY BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BJS WHOLESALE #0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
POPEYES CHICKEN # BROOKLYN NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
04/26 MADISON BAGEL & GRILL NEW YORK NY
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mobie Transfer
LocationLocation referenced in documents
2 docs2 co-mentions
ELMHURST NY
LocationLocation referenced in documents
2 docs2 co-mentions